1. If the overseas remitter is a company, the money shall be declared as salary, remuneration, insurance premium, manuscript fee, interest, annuity, pension, patent copyright income, etc.
2. When the overseas remitter is an individual, if the money is declared as salary, remuneration, insurance payment, manuscript fee, interest, annuity, pension, patent copyright income, consulting fee, donation, family support (including remittance and living expenses), etc.
According to the regulations of SAFE, individual foreign exchange savings accounts can only receive these non-operating funds, but the specific results are subject to our review.
If the customer wants to specifically inquire whether the payment declaration type can be recorded, it is recommended that the customer confirm with the bank.
If the entry conditions are met, we will directly enter the account for you. If it does not meet the requirements, we will generally contact you to provide the corresponding proof or refund the foreign exchange. If you haven't received the payment for a long time, you can contact the bank to find out the reason.
(If the payee is a domestic individual and the single remittance exceeds the equivalent of US$ 5,000, the balance of payments declaration must be made. Customers need to fill in the application information according to the actual source of funds, and the application items should be non-operating under the current account. (After remittance to our bank, the system will automatically send SMS notification to domestic individual customers whose single amount exceeds the equivalent of US$ 5,000. Domestic individuals who remit more than the equivalent of US$ 5,000 from abroad need to declare their foreign-related income through banks. )
If you need to consult other Ping An Bank services, you can click on the link below to select the online customer service icon in the upper right corner of the home page or follow Ping An Bank WeChat official account (pingan_bank) for consultation.
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Reply time: 202 1-08- 16. Please refer to the latest business changes announced by Ping An Bank in official website.
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